韩国 FIU 拟对某 CEX 实施 6 个月部分停业处分

Gate News 消息,3 月 9 日,韩国金融情报分析院(FIU)因某 CEX 涉嫌违反《特定金融交易信息法》、与未申报的海外虚拟资产服务商进行交易及 KYC 审查不严格,预先通报对其实施"6 个月部分停业"处分,并对相关负责人进行问责。此次限制措施主要针对新用户的虚拟资产转出功能,现有用户的韩元与加密资产充值、提现及交易暂不受影响。

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